CALISEN GROUP (HOLDINGS) LIMITED

Company number 12383518

Date	Type	Description	View / Download
06 Apr 2021	PSC02	Notification of Coyote Bidco Limited as a person with significant control on 12 March 2021	(2 pages)
06 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 6 April 2021	(2 pages)
02 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with updates	(3 pages)
29 Mar 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Mar 2021	MAR	Re-registration of Memorandum and Articles	(30 pages)
29 Mar 2021	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
29 Mar 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Mar 2021	CERTNM	Company name changed calisen PLC\certificate issued on 29/03/21 CONNOT ‐ Change of name notice	(2 pages)
29 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-15	(1 page)
26 Mar 2021	AA	Group of companies' accounts made up to 31 December 2020	(154 pages)
25 Mar 2021	MR04	Satisfaction of charge 123835180001 in full	(1 page)
12 Mar 2021	TM01	Termination of appointment of Alberto Signori as a director on 12 March 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Patrick Francis John O'donnell Bourke as a director on 12 March 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Jitesh Kishorekumar Gadhia as a director on 12 March 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Philip Michael Gerard Nolan as a director on 12 March 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Lisa Catherine Harrington as a director on 12 March 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Kathryn Louise Durrant as a director on 12 March 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Tara Courtney Davies as a director on 12 March 2021	(1 page)
12 Mar 2021	OC	Scheme of arrangement	(11 pages)
25 Feb 2021	MA	Memorandum and Articles of Association	(55 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 11/02/2021	(2 pages)
05 Feb 2021	CH01	Director's details changed for Mr Sean Latus on 25 January 2021	(2 pages)
08 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with updates	(5 pages)
08 Jan 2021	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
08 Jan 2021	AD02	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)